Our client, a highly successful and profitable full-service West End law firm, are seeking an exceptional Regulatory..., with a proven track record of advising clients on complex disputes, regulatory investigations, and enforcement actions. The firm...
Are you a driven Planning Lawyer looking to elevate your career within a prestigious, Top 200 regional law firm... in Kent. The Firm: Top 200 regional law firm with a strong reputation in Planning and Environmental Law. Collaborative...
on regulatory and lawenforcement reporting including SARs FCA returns and other relevant disclosures Drive continuous improvement... relevance to the VPL business model threat landscape and regulatory expectations Represent VPL in interactions with the FCA law...
. Our client, a lawenforcement organisation, is seeking a dedicated Spanish Speaking Document Reviewer to join their Operational... European or UK institution (not necessarily law-related but law is advantageous). Proficiency in Microsoft Office Suite...
of housing law, tenancy agreements, and possession procedures for secure, introductory, and leaseholder tenures... accurate electronic and paper records of all arrears actions, agreements, and communications. Legal and Enforcement Action...
related to the most vulnerable in our community. - Review and assess inbound escalations from LawEnforcement and other teams..., and graphic content and coordinate with a number of internal and external partners including lawenforcement in an attempt...
risk cases; Liaising with LawEnforcement on complex / sensitive enquiries; Analysing data and capturing outputs..., ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law...
Sacco Mann are recruiting for a Debt Recovery Fee Earner to join a leading law firm based in Leeds. The firm are well... with enforcement About You You will have upwards of 12 months litigation experience including previous experience within debt...
, arbitration, and mediation, managing cases from pre-action through to enforcement. Draft pleadings, witness statements... REQUIRED: 6+ years' PQE in commercial litigation at a top UK law firm. Strong experience in handling complex disputes, ideally...
Start Strong understanding of fire safety principles and the law, particularly in relation to social housing and communal... conditions causing fire related risks and escalate to relevant teams (housing officers, community safety) where enforcement may...
Police National Computer (PNC), its replacement LawEnforcement Data Services (LEDS) and other selected IT systems in respect...: � An understanding of the different types of information held on the Police National Computer/LawEnforcement Data Services � Ability...
enforcement. Keep abreast of developments in insolvency law, case precedents, and regulatory changes. Support business...Top Tier Scottish law firm are looking to hire an Associate/ Senior Associate to join their highly...
, and partnerships meet AML/CTF obligations without unnecessary barriers to business. Act as the point of contact with regulators, law... enforcement for all external reviews Attend relevant seminars and forums, representing the organisation and its view championing...
in litigation, arbitration, and mediation, managing cases from pre-action through to enforcement. Draft pleadings, witness... practice. SKILLS REQUIRED: 6+ years' PQE in commercial litigation at a top UK law firm. Strong experience in handling...
Police National Computer (PNC), its replacement LawEnforcement Data Services (LEDS) and other selected IT systems in respect...: An understanding of the different types of information held on the Police National Computer/LawEnforcement Data Services Ability...
subject matter expert support for the investigation of higher risk cases; Liaising with LawEnforcement on complex... status, or any other characteristic protected by applicable law. By submitting your application, you agree that Starling...